Agenda Item Background

To:Board of Regents Audit CommitteeDate: January 19, 2017
From:Ingram Quick, Internal Auditor
Subject:October 20, 2016 Committee Minutes
Reason for Consideration:ApprovalEnclosures: Yes

Background:

The minutes of the Audit Committee meeting for October 20, 2016 require approval in order to become an official part of the committee records.

Recommendation:

It is recommended that the Audit Committee approve the minutes of the October 20, 2016 meeting.

Initiator:Ingram Quick, Internal Auditor
Board Action Date:January 19, 2017
Effective Date:January 19, 2017

Approval

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